Company number 01707959
Status Active
Incorporation Date 21 March 1983
Company Type Private Limited Company
Address 56 HONEYSUCKLE LANE, CREEKMOOR, POOLE, DORSET, BH17 7YZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 21,883
; Termination of appointment of Stephen Monro Walker as a director on 13 December 2015. The most likely internet sites of NEW ENGLISH LIMITED are www.newenglish.co.uk, and www.new-english.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Poole Rail Station is 2.1 miles; to Branksome Rail Station is 4 miles; to Wareham Rail Station is 6 miles; to Bournemouth Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New English Limited is a Private Limited Company.
The company registration number is 01707959. New English Limited has been working since 21 March 1983.
The present status of the company is Active. The registered address of New English Limited is 56 Honeysuckle Lane Creekmoor Poole Dorset Bh17 7yz. . JUSTICE, Sean is a Director of the company. Secretary JUSTICE, Maureen has been resigned. Secretary WALKER, Patricia Marion has been resigned. Director JUSTICE, Ceri Jane has been resigned. Director JUSTICE, Cornelius Brendan has been resigned. Director JUSTICE, Maureen has been resigned. Director LEE, Kenneth Frederick has been resigned. Director STRONG, Richard Martin has been resigned. Director WALKER, Stephen Monro has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
NEW ENGLISH LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
13 Dec 2015
Termination of appointment of Stephen Monro Walker as a director on 13 December 2015
13 Dec 2015
Termination of appointment of Patricia Marion Walker as a secretary on 13 December 2015
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 107 more events
09 Sep 1987
Declaration of satisfaction of mortgage/charge
18 Feb 1987
Group of companies' accounts made up to 31 December 1985
25 Sep 1986
Return made up to 23/09/86; full list of members
05 Aug 1983
Company name changed\certificate issued on 05/08/83
21 Mar 1983
Incorporation
24 September 1990
Legal charge
Delivered: 10 October 1990
Status: Satisfied
on 11 February 1993
Persons entitled: Charterhouse Development Capital Fund Limited
Description: F/H property t/n dt 154275 k/a land at the junction of…
14 June 1990
Charge over credit balances
Delivered: 20 June 1990
Status: Satisfied
on 8 May 1997
Persons entitled: National Westminster Bank PLC
Description: All monies from time to time held to credit of the company…
23 May 1986
Debenture
Delivered: 10 June 1986
Status: Satisfied
Persons entitled: Ford Motor Credit Company Limited.
Description: (See M10). Fixed and floating charges over the undertaking…
23 May 1986
Mortgage debenture
Delivered: 29 May 1986
Status: Satisfied
on 5 February 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over al f/h & l/h property and…
18 November 1985
Floating charge.
Delivered: 26 November 1985
Status: Satisfied
Persons entitled: Ford Motor Credit Company Limited
Description: 1) all motor vehicles 2) all sub-hiring contracts relating…
10 June 1983
Guarantee & debenture
Delivered: 20 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1983
Debenture
Delivered: 17 June 1983
Status: Satisfied
Persons entitled: Ford Motor Company Limited
Description: Fixed charge over all f/h and l/h property present and…